UKBizDB.co.uk

CYGNET POTATO BREEDERS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cygnet Potato Breeders Ltd.. The company was founded 26 years ago and was given the registration number SC176353. The firm's registered office is in KINROSS. You can find them at Thomanean, Milnathort, Kinross, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:CYGNET POTATO BREEDERS LTD.
Company Number:SC176353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1997
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Thomanean, Milnathort, Kinross, KY13 0RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thomanean, Milnathort, Kinross, KY13 0RF

Secretary01 February 2022Active
Thomanean, Milnathort, Kinross, Scotland, KY13 0RF

Director28 July 1999Active
Thomanean, Milnathort, Kinross, KY13 0RF

Director15 November 2017Active
Thomanean, Milnathort, Kinross, KY13 0RF

Secretary27 October 2014Active
Thomanean, Milnathort, Kinross, Scotland, KY13 0RF

Secretary28 July 1999Active
Thomanean, Milnathort, Kinross, KY13 0RF

Secretary25 April 2017Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary12 June 1997Active
2 Kalgoorlie Street, Mosman Park, Perth, Australia, 6012

Director04 July 1997Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director12 June 1997Active
Netherhall, Netherhall, Milnathort, KY13 0RL

Director04 July 1997Active
8 Mosman Terrace, Mosman Park, Perth, Australia, 6012

Director26 August 1997Active
53 Browne Avenue, Dalkeith, Western Australia,

Director26 August 1997Active
20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN

Nominee Director12 June 1997Active

People with Significant Control

Alexander Harley Seeds Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Thomanean, Thomanean, Kinross, Scotland, KY13 0RF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Accounts

Accounts with accounts type small.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type small.

Download
2022-02-21Officers

Appoint person secretary company with name date.

Download
2022-02-21Officers

Termination secretary company with name termination date.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Change account reference date company current extended.

Download
2021-02-21Accounts

Accounts with accounts type small.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type small.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Officers

Termination director company with name termination date.

Download
2019-02-11Accounts

Accounts with accounts type small.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type small.

Download
2017-11-16Officers

Appoint person director company with name date.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Officers

Appoint person secretary company with name date.

Download
2017-03-27Officers

Termination secretary company with name termination date.

Download
2017-03-06Accounts

Accounts with accounts type small.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-03-02Accounts

Accounts with accounts type small.

Download
2015-11-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.